LEI Record DUPLICATE 2138008VHTUWIMTTOW09

SUNSET FINANCIALS LTD.

LEI end state - Policy Not Applicable

Record as of 2026-11-06

LEI Record Details

  • Entity name

    SUNSET FINANCIALS LTD.

  • Registered At

    Registry of Companies (Malta Business Registry (MBR))
    Registru tal-Kumpaniji ta'Malta
    Malta
    RA000443

  • Registered As

    C76119

  • Jurisdiction Of Formation

    MT-26

  • Entity Legal Form

    LIMITED COMPANY

  • Entity Status

    NULL

  • Legal Address

    26 TRIQ IL FENICI, MST 2773, MOSTA, MT-26, MT

  • Headquarters Address

    26 TRIQ IL FENICI, MST 2773, MOSTA, MT-26, MT

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2017-10-18

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2022-03-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    DUPLICATE

  • Data Validated At

    RA000443

  • Next Renewal

    2018-10-18T00:00:00Z

  • Data Validated As

    C76119

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